Virtuix grants CFO McGinnis 100,000 RSUs; elects three Class I directors, retains EisnerAmper as auditor

Virtuix Holdings Inc.

Board approved a one-time grant of 100,000 RSUs to CFO Thomas McGinnis on Sept 29, 2026; 25% vest on the first anniversary, remaining 75% in 12 quarterly installments over four years.
Stockholders elected Class I directors Ugo de Charette (82,530,594 votes for), John Cunningham (82,870,817) and Melissa Mohr (82,870,753), each to serve until the 2029 annual meeting.
EisnerAmper LLP ratified as independent auditor for the fiscal year ending March 31, 2027, with 85,819,980 votes for, 58,370 against and 193,878 abstentions.
After the Sept 24, 2026 annual meeting, the Board named Randolph C. Read Lead Independent Director and added Melissa Mohr to the Audit Committee.
86,072,228 votes were represented at the meeting, 78.31% of voting power; 29,907,526 Class A and 4,000,000 Class B shares (20 votes each) were outstanding as of the July 29, 2026 record date.

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